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Company Name: LITTLE HAVEN HOTEL

Company Type:

Non-Limited

Company Address:

LITTLE HAVEN HOTEL
River Drive
SOUTH SHIELDS
NE33 1LH


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on little haven hotel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on little haven hotel, please click on the link below:

LITTLE HAVEN HOTEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company09/02/1997266(1)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Particulars of a mortgage or charge15/03/2005395
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Order to wind up11/05/2006COCOMP
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
397a -21/05/1999397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Order of Court (Section 138)08/12/2002OC138
2.19 - Notice of discharge of Administration Order01/01/19942.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Disapplication of pre-emption rights04/08/2000RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Particulars of an issue of secured debentures in a series07/11/2002397a
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
CERTNM - Change of name certificate29/02/2004CERTNM
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
652C - Withdrawal of application for striking off09/03/1998652C
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Location of register of directors' interests in shares etc02/02/2002325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
386 - Notice of passing of resolution removing an auditor14/03/1996386
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Allotment of securities - special resolution01/05/1993SRES10
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Disapplication of pre-emption rights12/09/1994RES11
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
288a - Notice of appointment of directors or secretaries08/08/2004288a
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Redemption of shares - ordinary resolution26/07/2000ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Declaration on application by a joint stock company for registration as a public company29/05/2000685
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Increase in nominal capital - written resolution26/07/2003WRESO4
Memorandum and Articles - used in re-registration21/02/2003MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
169 - Return by a company purchasing its own28/04/2003169
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Order of Court for re-registration26/01/2006OCREREG
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of death of Liquidator11/02/20034.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
363a - Annual Return27/10/1996363a
1.4 - Notice of completion of voluntary arrang07/04/20001.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
AA - Annual Accounts17/02/1995AA
Notice of intention to carry on business as an investment company03/03/2001266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
395 - Particulars of a mortgage or charge24/06/1998395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
RES12 - Vary share rights/names26/12/1993RES12
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
652A - Application for striking off21/07/1995652A
RES07 - Financial assistance in shares acquisition23/07/2000RES07
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
353 - Register of members04/01/2002353
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
652A - Application for striking off14/08/1993652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)